In the High Court of Justice, Chancery Division

Birmingham District Registry No 8391 of 2015

CAPARO VEHICLE TECHNOLOGIES LIMITED

(Company Number 05755850)

Trading Name: Caparo Vehicle Technologies

formerly: Caparo AP Braking (until 20/4/15)

Registered office: 7 More London Riverside, London SE1 2RT

Principal trading address: Brake House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF

NOTICE IS HEREBY GIVEN that the business of a meeting of creditors is to be conducted by correspondence, the purpose of the meeting is to put a resolution to the creditors for them to vote on. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 18 June 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39.

Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. Date of Appointment: 19 October 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com.

Anthony Steven Barrell , David Matthew Hammond and Stephen Arthur Cave , Joint Administrators